Viewing 2 results - 1 through 2 (of 2 total)
Reported As Possible Scam
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Search Results
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Receiving Addresses:
0xc0d008ebaec1fbd7bbee845c318ff02726716720 
(Ethereum)- 0xAc37ca15bd934e3927Db32761Fdf6d5BA153BD4a (Ethereum)
- 0x8F0a32c2437bF19d7014894E61D51d8EfbbD6143 (Ethereum)
Scam Type: Investment Scam
Details: The listed Ethereum addresses are associated with claims of profitable investment opportunities. These offers typically promise high returns with little risk. Potential investors are urged to be cautious and thoroughly validate any transaction involving these addresses.
Receiving Address:
Type of Scam: Investment
Details: The website makersplace.com has been reported as an investment scam, utilizing the wallet address listed above to fraudulently collect funds. Avoid any interaction and report this activity to the appropriate authorities.
Viewing 2 results - 1 through 2 (of 2 total)